Ochil Services Limited

Company Name	Ochil Services Limited
Directors	Euan Fenwick Snowie and Gordon Simpson
Company Status	Liquidation
Company Number	SC343876
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Current
Appointed	04 June 2008(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Gordon Simpson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01259 723548
Telephone region	Alloa

Location

Registered Address	Per Asm Recovery Limited Glenhead House Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	-£44
Cash	£3,948
Current Liabilities	£1,661,599

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	18 June 2017 (overdue)

Charges

6 November 2013	Delivered on: 15 November 2013 Satisfied on: 22 August 2014 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

29 March 2016	Court order notice of winding up (1 page)
29 March 2016	Court order notice of winding up (1 page)
29 March 2016	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to Glenhead House Port of Menteith Stirling FK8 3LE on 29 March 2016 (2 pages)
29 March 2016	Notice of winding up order (1 page)
29 March 2016	Registered office address changed from Boquhan House Kippen Stirling FK8 3HY to Glenhead House Port of Menteith Stirling FK8 3LE on 29 March 2016 (2 pages)
29 March 2016	Notice of winding up order (1 page)
16 March 2016	Compulsory strike-off action has been suspended (1 page)
16 March 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,001 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,001 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,001 (5 pages)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	Compulsory strike-off action has been discontinued (1 page)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
22 August 2014	Satisfaction of charge SC3438760001 in full (4 pages)
22 August 2014	Satisfaction of charge SC3438760001 in full (4 pages)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,001 (5 pages)
16 June 2014	Register(s) moved to registered inspection location (1 page)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,001 (5 pages)
16 June 2014	Register(s) moved to registered inspection location (1 page)
16 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,001 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
15 November 2013	Registration of charge 3438760001 (16 pages)
15 November 2013	Registration of charge 3438760001 (16 pages)
21 June 2013	Register inspection address has been changed (1 page)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Register inspection address has been changed (1 page)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
27 July 2012	Appointment of Gordon Simpson as a director (3 pages)
27 July 2012	Appointment of Gordon Simpson as a director (3 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
3 August 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 10,001 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 16 July 2010 GBP 10,001 (4 pages)
3 August 2010	Resolutions RES13 ‐ Authorised capital increased under companies act 1985 16/07/2010 (1 page)
3 August 2010	Resolutions RES13 ‐ Authorised capital increased under companies act 1985 16/07/2010 (1 page)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 June 2009	Return made up to 04/06/09; full list of members (3 pages)
26 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 July 2008	Director appointed euan fenwick snowie (2 pages)
23 July 2008	Director appointed euan fenwick snowie (2 pages)
23 July 2008	Secretary appointed euan fenwick snowie (2 pages)
23 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
23 July 2008	Secretary appointed euan fenwick snowie (2 pages)
23 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
10 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008	Appointment terminated director stephen mabbott LTD. (1 page)
10 June 2008	Appointment terminated secretary brian reid LTD. (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
4 June 2008	Incorporation (18 pages)
4 June 2008	Incorporation (18 pages)

Ochil Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland